CAFEFIRST LIMITED
Active - Accounts Filed
General Information
NAME
CAFEFIRST LIMITED
COMPANY NUMBER
05366066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/02/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8QN
3rd Floor
Great Portland Street
London
W1W 8QT
4th Floor Khiara House
25/26 Poland Street
London
W1F 8QN
W1F 8QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRENCHGATE INTERCHANGE LIMITED | Active - Accounts Filed | View Report |
| CAFEFIRST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAFEFIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAFEFIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAFEFIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2019 - Present (5years) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2019 - Present (5years) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
16/02/2005 - Present (19 years and 10 months) 16/02/2005 - Present (19 years and 10 months) 16/02/2005 - Present (19 years and 10 months) 16/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
16/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 439 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRENCHGATE INTERCHANGE LIMITED | Active - Accounts Filed | View Report |
| CAFEFIRST LIMITED | Active - Accounts Filed | View Report |
| EUROPA FRENCHGATE LP LIMITED | Active - Accounts Filed | View Report |
| FOODEARTH LIMITED | Active - Accounts Filed | View Report |
| FRENCHGATE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| FRENCHGATE (NOMINEE 1) LIMITED | Active - Accounts Filed | View Report |
| FRENCHGATE (NOMINEE 2) LIMITED | Active - Accounts Filed | View Report |
| FRENCHGATE LP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | Patrick McKillen (926606718) has left the board |
| 23/01/2020 | New Board Member Patrick Gerard McKillen (914415461) Appointed |
| 16/01/2020 | New Board Member Patrick McKillen (926606718) Appointed |
| 16/01/2020 | SF SECRETARIES LIMITED (912489313) has left the board |
| 16/01/2020 | Shane McCrory (920509058) has left the board |
| 16/01/2020 | Padraig Anthony Drayne (914415458) has left the board |
| 23/12/2019 | New Board Member Liam Cunningham (926548505) Appointed |
| 01/10/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 17/08/2016 | Kevin Brendan Drayne (911627158) has left the board |
| 17/08/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Shane McCrory (920509058) Appointed |
| 16/02/2016 | New Board Member Shane McCrory (920509058) Appointed |
| 10/10/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 29/09/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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